DOSSIERS / TURFU CAPITAL
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Company dossier

TURFU CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831758289 · 831758289 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TURFU CAPITAL
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831758289
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dissolved
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Limited liability company (SARL)
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2017-09-01
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82 RUE BEAUBOURG, 75003 PARIS
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66.30Z
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€533,442
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIRCRAFT CHARTERING SERVICESdissolvedASSOCIATION POUR DEPISTAGE CANCERS PARISactiveINSTIT FORMAT ETUD PSYCHOLOGIQUE PEDAGOGactiveJUSTINE CANDATactiveLBBAdissolvedLEA VIECELIactiveLES GALERIES DE COUTANCESdissolvedLES GALERIES DE FRANCE-BONEdissolvedMAECIAdissolvedMAGASINS PYRENEENSdissolvedMARIE LACQUEMANTactive[ND]activeSALOME ROSE EVA RAFFOUL DE COMARMONDactiveSOC DE MAGASINS N G MdissolvedSOCIETE LORRAINE DE MAGASINS MODERNESdissolvedSOC IMMOBIL ST SEBASTIEN NANCYdissolvedW2MactiveYann Luc TOUCHOTactive

People with significant control

1 people
NameRoleFromSource
HADRIEN MarchandPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100